Status

liquidated

Authorized capital

60 050 rub.

Revenues

Employees in 2024

General information

LLC "TORGOVO-PROMYSHLENNYI TREST"
Limited Liability Company "Torgovo-Promyshlennyi Trest"

Legal address
628606, Hanty-Mansiiskii Avtonomnyi Okrug - YUgra avtonomnyi okrug, g. Nizhnevartovsk, ul. Mendeleeva, D.3

INN and KPP (TIN and RRC)
8603175157, 860301001

OGRN (Primary State Register Number)
1108603017654

Authorized capital
60 050 rub.

Registration date
25.08.2010

Age of organization
15 years 1 month 27 days

City
Nizhnevartovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2015-03-24
GRN: 2158603047216

Head of Organization

Bankruptcy Trustee
Vasilev Aleksei Valeriyanovich
from 03.10.2014
INN

Founders (8)

Peredelskii YUrii Vasilevich
Share size: 1 811 rub. (3.02%)
INN 860305572316

Glebov Aleksandr Aleksandrovich
Share size: 2 681 rub. (4.46%)
INN 862001175448

Kadyrova Elena Vladimirovna
Share size: 10 000 rub. (16.65%)
INN 860324099448

Tkachev Aleksei Valerevich
Share size: 10 000 rub. (16.65%)
INN 860312307686

Timeev Vasilii Kuzmich
Share size: 10 000 rub. (16.65%)
INN 701729697944

SHendrikov Evgenii Viktorovich
Share size: 20 050 rub. (33.39%)
INN 701404554291

ZAKRYTOE AKCIONERNOE OBSHESTVO "STROITELNO-PROMYSHLENNYI KOMBINAT-S"
Share size: 2 754 rub. (4.59%)
INN 8603116240

ZAKRYTOE AKCIONERNOE OBSHESTVO "STROITELNO-PROMYSHLENNAYA KORPORACIYA - NV"
Share size: 2 754 rub. (4.59%)
INN 8603144590

Types of activities (OKVED / RCEA)

  • Main type of activity:
    60.23 Activities of other land passenger transport

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  • Additional types of activity (11):
    45.21General construction works
    45.22Installation of coatings for buildings and structures
    45.25Production of other construction works
    45.31Electrical installation works
    45.32Production of insulation works
    45.42Production of carpentry and carpentry
    45.44.2Production of painting works
    45.45Production of other finishing and finishing works
    52.62Retail trade in tents and markets
    52.63Other retail trade outside stores
    60.24Activities of road freight transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre

Federal Tax Service code: 8617
Address: 628408, Hanty-Mansiiskii - YUgra AO, Surgut g, Respubliki ul, d 73, korp 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Hanty-Mansiiskomu avtonomnomu okrugu - YUgre
Federal Tax Service code: 8603

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Hanty - Mansiiskomu avtonomnomu okrugu - YUgre
Pension Fund code: 027007
Pension Fund registration number: 027007056875
Registration date: 2010-08-30

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Regionalnogo otdeleniya fonda socialnogo strahovaniya Rossiiskoi Federacii po Hanty-Mansiiskomu avtonomnomu okrugu-YUgre Nizhnevartovskii raion
Social Insurance Fund code: 8612
Social Insurance Fund registration number: 861201714586121
Registration date: 2010-08-30

Entries in the EGRUL (10)

24.03.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2158603047250)
24.03.2015 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2158603047216)
03.10.2014 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2148603067776)
03.10.2014 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2148603067765)
18.04.2014 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2148603028055)
13.12.2013 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2138603107124)
21.04.2012 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2128603054150)
02.10.2010 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2108603131327)
25.08.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2108603114629)
25.08.2010 Creation of a legal entity through reorganization in the form of a merger (GRN: 1108603017654)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.